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CARTER ROBINSON LIMITED

Company number 04032444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2012 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2011 AD01 Registered office address changed from 5-6 the Shrubberies George Lane South Woodford London E18 1BG on 12 May 2011
11 May 2011 600 Appointment of a voluntary liquidator
11 May 2011 4.20 Statement of affairs with form 4.19
11 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06
21 Jan 2011 AA Accounts for a small company made up to 30 June 2010
12 Jan 2011 TM01 Termination of appointment of Karen Milliner as a director
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 1
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
26 Oct 2009 CH01 Director's details changed for Karen Jayne Milliner on 26 October 2009
22 Jun 2009 363a Return made up to 21/06/09; full list of members
06 May 2009 AA Accounts for a small company made up to 30 June 2008
23 Jun 2008 363a Return made up to 21/06/08; full list of members
30 Apr 2008 AA Accounts for a small company made up to 30 June 2007
21 Jun 2007 363a Return made up to 21/06/07; full list of members
04 May 2007 AA Accounts for a small company made up to 30 June 2006
04 Jul 2006 AA Accounts for a small company made up to 30 June 2005
19 Jun 2006 363a Return made up to 21/06/06; full list of members
28 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
05 Aug 2005 AA Accounts for a small company made up to 30 June 2004
05 Jul 2005 363a Return made up to 21/06/05; full list of members
27 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
20 Jul 2004 363s Return made up to 03/07/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003